Antitrust Case Filings

Antitrust Case Filings

To filter the list of cases, select desired options from the left navigation pane. 

View the list of NAICS and SIC industry codes used by the Division. To view all industry codes, visit Census.gov.

Displaying 31 - 40 of 62
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Martin Kanefsky August 12, 2010 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. Adrian Scott-Jones September 8, 2010 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. Douglas Lee Campbell September 9, 2010 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. Benjamin K. Graves November 12, 2010 Criminal Florida, Middle District Residential Remodelers
U.S. v. James L. Hertz November 30, 2010 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. Jeremy R. Sheets December 9, 2010 Criminal Michigan, Western District On-Line Information Services
U.S. v. Bernard Grobart and Teneyck, Inc. f/k/a/ Neill Supply Co., Inc. March 23, 2011 Criminal New York, Southern District Fossil Fuel Electric Power Generation
U.S. v. David A. Chaisson July 21, 2011 Criminal Florida, Southern District Petroleum Bulk Stations and Terminals
U.S. v. James E. Murphy July 21, 2011 Criminal Florida, Southern District Petroleum Bulk Stations and Terminals
U.S. v. Frederick Scott Salyer August 17, 2011 Criminal Fruit and Vegetable Canning

Pages

Was this page helpful?

Was this page helpful?
Yes No